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WESSELS + MULLER LTD.

Company number 06305290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
31 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2015
29 Jul 2015 TM01 Termination of appointment of Felix Greiner as a director on 30 June 2015
20 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

Statement of capital on 2015-10-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Felix Greiner on 1 August 2010
27 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009